DOSSIERS / 56 HAILI-PARIS
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Company dossier

56 HAILI-PARIS

FRANCE · COMPANY · INCORPORATED 2021-10-06
KYBE ID: FR-903904118 · 903904118 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
56 HAILI-PARIS
fr_insee
903904118
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-06
fr_insee
56 RUE DAGUERRE, 75014 PARIS
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LEI WangDirigeant—France registry
PATRICIA ChenPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LEI Wang (officer) matches PEP Wang Lei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100